Mumbai Police said Mr. Meiyappan was arrested on initial charges of cheating, conspiracy and forgery.
Their lawyers said Tuesday that police have added criminal breach of trust to the initial charges.
Their initial charges were dropped after they entered pleas to petty misdemeanors.
All were arrested on initial charges, which include causing death and criminal conspiracy as they knowingly allowed poor-quality work, said Mr. Ballal, who didn't provide further details.
The order, issued by a trial court in New Delhi, follows a decision by India's Central Bureau of Investigation in December to register initial charges of criminal conspiracy and misconduct against Bharti, other companies and individuals.
The Independent plan also charges no initial or annual fees to eat into your returns.
Buy Korea investors pay no initial fees and sales charges, only annual management fees equal to 2.95% of the fund's net asset value.
On Saturday they issued an "initial response" to the charges.
Since his initial arrest on credit card fraud charges in December 2001, al-Marri -- a legal resident of the United States -- had remained in "virtual isolation in the brig, " his attorneys said.
Since his initial arrest on credit card fraud charges in December 2001, al-Marri -- a legal resident of the United States -- has remained in "virtual isolation in the brig, " his attorneys said.
"These (raids) are the initial baby steps, " and more charges would likely be filed in the next weeks, Johns said.
The OFT said that after its first, initial, review of bank current account charges, which it started last September, it now shares the worries of customers that they may be being charged too much.
He denied charges of computer fraud at an initial hearing last year, but his federal trial was due to begin next month.
In May, the NASD, the regulatory body overseeing the Nasdaq stock market, withdrew its charges against Quattrone that were related to initial public stock offering allocations and research supervision.
Private companies have therefore to fork out for a big initial investment, and must pay a number of social charges that the town waterworks do not pay.
Vinesh Moonoo in charge came soon after word emerged that the initial chief investigator, Hilton Botha, is facing attempted murder charges, and a day after he offered testimony damaging to the prosecution in Pistorius' bail hearing.
Tsarnaev's lawyers must weigh the initial evidence the government has presented against their client, and the strength of any additional charges that may be added when a formal indictment is presented in coming weeks.
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